Tallmadge City Council Committee of Whole Meeting (2013-2019)

TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, JUNE 23, 2014 @ 7:00 P.M. IN COUNCIL CHAMBERS ************** Committee Of The Whole President of Council ROLL CALL: COMMUNITY INPUT: PUBLIC HEARINGS: ANNOUNCEMENTS: PUBLIC SERVICE Gene Stalnaker – Chair Carol Kilway – Vice Chair John Rensel Ordinance 57-2014 At 3rd Reading. Determining the structure at 1328 Southeast Avenue to be blighted; authorizing the Mayor to enter into all necessary agreements pur- suant to the Moving Ohio Forward Grant Program and providing for immediate enact- ment. COMMUNITY ISSUES/SAFETY Mary Tricaso – Chair John Rensel – Vice Chair Craig Sisak Ordinance 62-2014 At 2nd Reading. Authorizing the Mayor to enter into a Memorandum of Understanding between the City of Tallmadge, City of Munroe Falls and Learning for Life for the creation of a law enforcement career exploring program and providing for immediate enactment. Resolution 13-2014 At 2nd Reading. A resolution declaring the Month of August 2014 Summit Kids Month in the City of Tallmadge and encouraging the citizens of the City of Tallmadge to join in this acknowledgement, and providing for immediate enactment. PLANNING & ZONING Craig Sisak – Chair Kim Ray – Vice Chair Carol Kilway Ordinance 59-2014 At 2nd Reading. Authorizing the creation and acceptance of a cross easement for access and utilities between the City of Tallmadge and West Avenue Family Practice Land LLC for adjacent properties including 125 West Avenue and providing for immediate enact- ment. Ordinance 60-2014 At 2nd Reading. Authorizing the creation and acceptance of an ease- ment at 111, 125, and 145 West Avenue and providing for immediate enactment.  TALLMADGE CITY COUNCIL AGENDA COUNCIL OF THE WHOLE COMMITTEE MEETING MONDAY, JUNE 23, 2014 @ 7:00 P.M. PLANNING & ZONING (Cont’d.) Craig Sisak – Chair Kim Ray – Vice Chair Carol Kilway Ordinance 61-2014 At 2nd Reading. P.H. ON 7-10-14 @ 7:03 P.M. Amending Ordinance 106-2012, Ordinance 26-1981, P&Z REC. APPROVAL W/CONDITIONS Ordinance 113-1986 and Ordinance 33-2000 to permit a revised site plan at Stone Creek Allotment No. 1 Parcels A & B and Lot Number 11 of Stone Creek Allotment No. 3. Ordinance 63-2014 At 2nd Reading. Authorizing the creation and acceptance of an ease- ment at 125 West Avenue and providing for immediate enactment. FINANCE Kim Ray – Chair Craig Sisak – Vice Chair Gene Stalnaker NO LEGISLATION AT THIS TIME. PUBLIC UTILITIES John Rensel – Chair Mary Tricaso – Vice Chair Kim Ray NO LEGISLATION AT THIS TIME. PERSONNEL Carol Kilway – Chair Gene Stalnaker – Vice Chair Mary Tricaso Resolution 14-2014 At 2nd Reading. Expressing the appreciation of the Council and Administration to Sandy Ziegler upon her retire- ment from service with the City of Tallmadge and providing for immediate enactment. ADJOURNMENT: sb 2